GATESVILLE, NC — A Florida woman is currently in custody with a one million dollar cash bond after being arrested for her alleged role in a scam that targeted an …
Tag:
elderly scam
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AMSTERDAM — A Montgomery County senior citizen was scammed out of $40,000, but law enforcement’s quick action led to the arrest of the alleged perpetrator when they sought additional funds, …
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McKINNEY, Texas – Mark Kadiri, a student at Collin College, has been arrested for allegedly scamming elderly victims out of more than $61,000. The Collin County Sheriff’s Office worked with …
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MANCHESTER — Azeem Mohammed, 33, has been sentenced to 6 years and 9 months in prison for defrauding elderly customers out of £958,949. The sentencing follows his conviction for impersonating …
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Government Impersonation Scams
Jharsuguda Police Arrest 4 in ₹34 Lakh Digital Arrest Scam
by Ananya MehtaIn a significant breakthrough, Jharsuguda Police arrested four individuals involved in a sophisticated digital arrest scam, defrauding an elderly couple of Rs34 lakh. The accused, identified as Shahrukh Umar Khatik …
by Ananya Mehta -
A Pennsylvania man, Dipen Patel, has been accused of posing as a federal agent to scam an elderly couple out of more than $60,000. Patel, 51, was arrested after showing …
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By Michael D. Pitman A 25-year-old man from Fairfield, Ohio, has been sentenced to 6½ years in federal prison for his involvement in a widespread online romance fraud conspiracy that …
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Mara Ficarra, a 60-year-old Long Island woman involved in a $1.5 million scam defrauding the elderly, escaped jail time on Monday, even though prosecutors highlighted that she has yet to …
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Dodzi Kwame Kordorwu, a 38-year-old man from Brooklyn Park, Minnesota, was sentenced to 63 months in federal prison last week for orchestrating a nationwide romance fraud scheme that targeted elderly …
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Elli Hodgson [email protected] Two rogue traders who defrauded elderly victims of thousands for unnecessary building work have been ordered to repay more than £100,000. Sonny Maughan and Emmanuel Scarrott misled …
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